Alpha Customs Services Limited, a registered company, was launched on 11 Feb 1994. 9429038793400 is the NZ business identifier it was issued. This company has been supervised by 10 directors: Clayton Mcdonald Imbs - an active director whose contract began on 11 Feb 1994,
Craig Arthur Evans - an active director whose contract began on 01 Feb 2023,
Anthony John Browne - an active director whose contract began on 01 Apr 2024,
Lee Stacey Banks - an inactive director whose contract began on 27 Dec 2018 and was terminated on 01 Apr 2024,
Christopher Shaun Dunphy - an inactive director whose contract began on 03 Aug 2021 and was terminated on 01 Feb 2023.
Updated on 27 Apr 2024, the BizDb data contains detailed information about 1 address: 24-30 Paraite Road, Bell Block, New Plymouth, 4312 (types include: registered, service).
Alpha Customs Services Limited had been using 67 Vivian Street, New Plymouth as their registered address until 18 Nov 2013.
A total of 100000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 60000 shares (60 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 40000 shares (40 per cent).
Other active addresses
Address #4: 24-30 Paraite Road, Bell Block, New Plymouth, 4312 New Zealand
Registered & service address used from 10 Aug 2023
Principal place of activity
25 Dawson Street, New Plymouth, New Plymouth, 4310 New Zealand
Previous addresses
Address #1: 67 Vivian Street, New Plymouth New Zealand
Registered address used from 18 Mar 1997 to 18 Nov 2013
Address #2: 67 Vivian Street, New Plymouth New Zealand
Physical address used from 18 Mar 1997 to 09 Sep 2013
Basic Financial info
Total number of Shares: 100000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60000 | |||
| Entity (NZ Limited Company) | Move Investments Limited Shareholder NZBN: 9429046407832 |
Bell Block New Plymouth 4312 New Zealand |
11 Dec 2017 - |
| Shares Allocation #2 Number of Shares: 40000 | |||
| Individual | Imbs, Clayton Mcdonald |
Lower Vogeltown New Plymouth 4310 New Zealand |
11 Feb 1994 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bowker Holdings 99 Limited Shareholder NZBN: 9429038933745 Company Number: 561121 |
13 Jul 2006 - 11 Dec 2017 | |
| Entity | Bowker Holdings 99 Limited Shareholder NZBN: 9429038933745 Company Number: 561121 |
New Plymouth 4310 New Zealand |
13 Jul 2006 - 11 Dec 2017 |
| Individual | Smith, Donald Arthur |
New Plymouth |
11 Feb 1994 - 18 Aug 2005 |
Ultimate Holding Company
Clayton Mcdonald Imbs - Director
Appointment date: 11 Feb 1994
Address: Lower Vogeltown, New Plymouth, 4310 New Zealand
Address used since 07 Aug 2017
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 02 May 2011
Craig Arthur Evans - Director
Appointment date: 01 Feb 2023
Address: Rolleston, Rolleston, 7615 New Zealand
Address used since 01 Feb 2023
Anthony John Browne - Director
Appointment date: 01 Apr 2024
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Apr 2024
Lee Stacey Banks - Director (Inactive)
Appointment date: 27 Dec 2018
Termination date: 01 Apr 2024
Address: Rd 9, Inglewood, 4389 New Zealand
Address used since 27 Dec 2018
Christopher Shaun Dunphy - Director (Inactive)
Appointment date: 03 Aug 2021
Termination date: 01 Feb 2023
ASIC Name: Speedmark Australia Pty Ltd
Address: Melbourne, Australia
Address: Glen Iris, Victoria, Australia
Address used since 03 Aug 2021
Alan John Pearson - Director (Inactive)
Appointment date: 20 Aug 2019
Termination date: 03 Aug 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 20 Aug 2019
Alan Paul Terris - Director (Inactive)
Appointment date: 25 Jun 2014
Termination date: 20 Aug 2019
Address: Ruby Bay, Mapua, 7005 New Zealand
Address used since 02 May 2018
Address: New Plymouth, 4310 New Zealand
Address used since 25 Jun 2014
Gregory Peter Whitham - Director (Inactive)
Appointment date: 07 Jul 2006
Termination date: 21 Feb 2019
Address: Rd 42, Waitara, 4382 New Zealand
Address used since 07 Aug 2017
Address: Rd 42, Waitara, 4382 New Zealand
Address used since 25 Jun 2014
James Ramsay - Director (Inactive)
Appointment date: 07 Jul 2006
Termination date: 25 Jun 2014
Address: New Plymouth,
Address used since 07 Jul 2006
Donald Arthur Smith - Director (Inactive)
Appointment date: 11 Feb 1994
Termination date: 07 Jul 2006
Address: New Plymouth,
Address used since 11 Feb 1994
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